Digital Transformation Limited, a registered company, was started on 13 Oct 2014. 9429041451632 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. This company has been supervised by 2 directors: Benjamin James Frank Lauchlan - an active director whose contract started on 13 Oct 2014,
Stephanie Louise Lauchlan - an inactive director whose contract started on 13 Oct 2014 and was terminated on 21 Apr 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 22086, Khandallah, Wellington, 6441 (types include: postal, physical).
Digital Transformation Limited had been using 21 Homebush Road, Khandallah, Wellington as their physical address until 14 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Lauchlan, Benjamin James Frank - located at 6441, Khandallah, Wellington.
Principal place of activity
Level 9, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 21 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 13 Oct 2014 to 14 Jun 2018
Address #2: 21 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 13 Oct 2014 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lauchlan, Benjamin James Frank |
Khandallah Wellington 6035 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Gurdev |
Wadestown Wellington 6012 New Zealand |
27 Apr 2016 - 22 Mar 2024 |
| Individual | Lauchlan, Stephanie Louise |
Khandallah Wellington 6035 New Zealand |
13 Oct 2014 - 27 Apr 2016 |
| Director | Stephanie Louise Lauchlan |
Khandallah Wellington 6035 New Zealand |
13 Oct 2014 - 27 Apr 2016 |
Benjamin James Frank Lauchlan - Director
Appointment date: 13 Oct 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2014
Stephanie Louise Lauchlan - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 21 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2014
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